OLIVER GARRATT LTD
Company details
- Registered name
- OLIVER GARRATT LTD
- Company number
- 00310005
- Registered office
- UNIT 1 LYNDON YARD, RIVERSIDE ROAD, LONDON, SW17 0BA, ENGLAND · 62 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 February 1936
- Status
- Active
- Age
- 90 years
- Previous names
- J.E. GILLMAN & SONS LIMITED (to 13 Jul 2012)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2021 | Person with significant control ceased | Mr Roger Edward Gillman | — |
| 26/12/2018 | Director appointed | — | GILLMAN, Mercy Yaa |
| 30/01/2018 | Director resigned | PAYNE, Stuart | — |
| 06/04/2016 | Person with significant control added | — | Mrs Linda Anne Heath |
| 06/04/2016 | Person with significant control added | — | Mr Roger Edward Gillman |
| 13/07/2012 | Registered name changed | J.E. GILLMAN & SONS LIMITED | OLIVER GARRATT LTD |
| 24/09/2010 | Charge registered | — | Legal charge |
| 13/09/2010 | Director appointed | — | PAYNE, Stuart |
| 14/02/2005 | Secretary resigned | PEDRICK, Richard Alan | — |
| 14/02/2005 | Secretary appointed | — | HEATH, Linda Anne |
| 26/06/2001 | Director resigned | GILLMAN, Margaret Esme | — |
| 04/08/2000 | Charge registered | — | Legal charge |
| 07/01/2000 | Charge registered | — | Legal charge |
| 21/10/1997 | Director resigned | GILLMAN, Stanley Eric | — |
| 21/10/1997 | Director appointed | — | HEATH, Linda Anne |
| 14/12/1990 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5,608 ▼ 3.6% | 5,817 |
| Net assets | 5,245 ▼ 3.8% | 5,453 |
| Employees (avg) | 8 | 8 |
Documents for OLIVER GARRATT LTD
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OLIVER GARRATT LTD (00310005)
OLIVER GARRATT LTD is a private limited company incorporated on 3 February 1936 and registered in the United Kingdom under company number 00310005. Its registered office is at UNIT 1 LYNDON YARD, RIVERSIDE ROAD, LONDON, SW17 0BA, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Roger Edward Gillman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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